DOSSIERS / CONTOREX IMPORT EXPORT SRL
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CONTOREX IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J12_3020_2003 · J12/3020/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTOREX IMPORT EXPORT SRL
ro_onrc
J12/3020/2003
ro_onrc
active
ro_onrc
2003-10-28
ro_onrc
B-dul 21 DECEMBRIE 1989 135, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBYCO IMPORT EXPORT SRLactiveADAKALEH COM SRLactiveADAM PATISERIA SNCactiveAGIV CONSULT SRLactiveAPEX HOLDING SRLactiveAPOLLON PRODCOM SRLactiveAURAL SERVCOM SRLactiveAUTO SPEEDY SRLactiveBARAIAN ELENA PFactiveBCOMP SOFT SRLactiveBENKO OLGA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALCULUS RICHTER SRLactiveCLIMATIC SRLactiveCOM CERU IMPEX SRLactiveCONSTREX SRLactiveCZANKA FLORICA AFactiveCZANKA IOAN PFactiveDAB DUB PROD COM SRLactiveDACIA TOTAL AUTOCOM SRLactiveDAMART SPORT SRLactive

+33 more

People with significant control

5 people
NameRoleFromSource
LAZĂR STELIANAadministrator—ONRC registry
LAZĂR VASILE CRISTIANadministrator—ONRC registry
ŢUCMEANU MARIA DIANA CAB.INDIV. DE PRACT. INSOLV.lichidator—ONRC registry
JUDICIAR IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100